禾丰股份：禾丰股份2023年年度报告（英文版）.PDF

WellhopeFoodsCo.,Ltd.2023AnnualReport

StockTradingSymbol:603609StockAbbreviation(English):Wellhope

BondTradingSymbol:113647BondAbbreviation(English):Wellhopebond

WellhopeFoodsCo.,Ltd.

2023AnnualReport

March2024

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WellhopeFoodsCo.,Ltd.2023AnnualReport

ImportantStatements

I.TheBoardofDirectors,SupervisoryBoard,directors,supervisorsandseniormanagementofthe

Companyherebywarrantthatthecontentsofthisannualreportdonotcontainanyfalseor

misstatementsormaterialomissionsandareindividuallyandcollectivelyresponsibleforthe

truthfulness,accuracyandcompletenessofitscontents.

II.AllDirectorswerepresentattheBoardMeeting.

III.SuyaJinchengCPALLPhasissuedanauditreportwithunmodifiedopinion.

IV.Mr.JinWeidong,thepersoninchargeoftheCompany,Mr.ChenYu,thepersoninchargeofthe

accountingworkandthepersoninchargeoftheaccountingdepartment(headofaccounting),declare

thattheyguaranteethetruthfulness,accuracy,andcompletenessofthefinancialreportintheannual

report.

V.DividendpaymentproposalforthereportingperiodapprovedbytheBoardofDirectors

InviewofthenegativenetprofitattributabletoequityshareholdersoftheCompany,whichdidnot

meettheconditionsforcashdividendssetoutintheArticlesofAssociationoftheCompany,andtaking

intoaccountthelong-termdevelopmentplanandcapitalrequirement